6/25/2021

Changes of Directors and Executive Officers – FY 2021

Topy Fasteners, Ltd. resolved the following changes of Directors and Executive Officers
at the Regular General Meeting of Shareholders held on June 25, 2021.

Title Name Remarks
President TANI Toshiyuki
Senior Managing Director KURIHARA Tsuyoshi Promoted; April 1, 2021
Managing Director OKUBO Tadayuki Promoted; April 1, 2021
Director MARUYAMA Koichi
Director NARITA Naoya
Director HIRABAYASHI Masanobu Newly appointed
Auditor TANAKA Yasuyuki (Part-time)
Director KAWAKAMI Koichi Retiring Director

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